Tornado Cash Founder Roman Storm Faces Money Laundering and Obfuscation Allegations
Tornado Cash co-founder Roman Storm stands accused of orchestrating multi-million dollar transactions through Binance while coordinating offshore financial activities to obscure fund flows. IRS testimony presented in court alleges Storm exercised control over substantial transfers, including $2.6 million moved to… Read More »Tornado Cash Founder Roman Storm Faces Money Laundering and Obfuscation Allegations